5 Compliance Officer Aml Jobs in Zug
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they... Vor mehr als 30 Tagen
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AML Compliance Specialist – Institutional Clients for a fixed-term contract 3-6 months 80-100% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch Let’s shape the future of wealth management together. Vor 14 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Initiating escalation procedures for high-risk prospects or existing clients by evaluating KYC accuracy and completeness, summarizing identified risks, and proposing remediation measures where possible... Vor 28 Tagen
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Compliance Officer Zürich, Zürich, Switzerland Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Conduct... Vor 8 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich Would you like to work closely with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services? Reporting and Communication: Manage and deliver... Vor 24 Tagen
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